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URBAN QUARTER (HENGROVE) MANAGEMENT COMPANY LTD

Company number 12000962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
07 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Aug 2023 TM01 Termination of appointment of Adam Matthew Tennant as a director on 8 August 2023
28 Jul 2023 AP04 Appointment of Cosec Management Services as a secretary on 28 July 2023
28 Jul 2023 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 July 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
11 Apr 2023 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 6 April 2022
30 Jan 2023 AA Micro company accounts made up to 31 May 2022
10 Jan 2023 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on 10 January 2023
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
20 Apr 2022 AP01 Appointment of Mr Simon Millington Perks as a director on 20 April 2022
20 Apr 2022 AP01 Appointment of Mrs Emma Jane Cotterill as a director on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of Andrew James Spicer as a director on 20 April 2022
29 Nov 2021 AA Micro company accounts made up to 31 May 2021
10 Nov 2021 TM01 Termination of appointment of Martin Robert Bessant as a director on 10 November 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 CS01 Confirmation statement made on 15 May 2021 with updates
03 Aug 2021 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 1 July 2021
03 Aug 2021 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 July 2021
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 AA Micro company accounts made up to 31 May 2020
26 Aug 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
12 Aug 2020 AP01 Appointment of Mr Adam Matthew Tennant as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of David Michael Bullock as a director on 16 April 2020
27 Apr 2020 AP01 Appointment of Mr Andrew James Spicer as a director on 7 April 2020